May 9, 2022 at 5:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call To Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
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2. Pledge of Allegiance
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Please stand and join us in the Pledge of Allegiance. Cognia Standard 1.4: The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Policy 2008, Board of Education Meetings. |
2.1. Roll Call - Excuse Board Members not in attendance
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
Cognia Standard 1.4: The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. |
3. Public Comment Sign In Procedure
Agenda Item Type:
Procedural Item
Rationale:
A complete copy of the Open Meetings Act is posted on the back wall of the Board of Education meeting room. Public Comment Sign In Procedure - Anyone wishing to address the Board of Education must submit a written request form, found on the public’s table, prior to Public Comments. The Board reserves the right to move into closed session to protect the public interest or needless injury to the reputation of an individual for any action item listed on the agenda. The Board may, at its discretion, change the order of the agenda to accommodate unforeseen issues related to an agenda item. |
3.1. Public Comment
Agenda Item Type:
Procedural Item
Rationale:
The Ralston Board of Education appreciates the public's right to provide public comment. It is the practice of the Ralston Board to listen to the public comment, without discussion between the public and the Board. Should you have a question or ask for follow-up from the Board, the Board President will direct the Superintendent to address the requests and provide additional information to you as appropriate. We ask that you refrain from personal comments about individuals and the use of vulgar or inappropriate language in addressing the Board. At this time the Ralston Public Schools Board of Education will entertain public comment.
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4. Consent Agenda (Action)
Speaker(s):
Board President
Agenda Item Type:
Consent Agenda
Rationale:
Consent agenda items include minutes from the April 25th meeting; April Financial Reports, April bills in the amount of $475,729.99 for the General Fund, and $105,570.69 for the Building Fund. Prior to the meeting Merv Riepe and Liz Kumru reviewed the bills. Local Substitute Certificates for Rebecca Madden, Seth Hytrek and Ashley Shableski. Cognia Standard 1.4: The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Board Policy 2008, Board of Education Meetings. Cognia Standard 1.7: Leaders implement operational processes and procedures to ensure organizational effectiveness in support of teaching and learning. Board Policy 3007, Review of Bills.
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5. Board Development and Communication
Agenda Item Type:
Procedural Item
Rationale:
Cognia Standard 1.4 - The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Board Policy 2008, Board of Education Meetings. |
5.1. Board Members’ Update
Agenda Item Type:
Information Item
Rationale:
Board of Education members will discuss items they have recently observed or attended or items they wish to share with the other members of the Board of Education and the public. Cognia Standard 1.5 - the governing authority adheres to a code of ethics and functions within defined roles and responsibilities. Board Policy 2002, Reporting to the Public. Cognia Standard 1.4 The governing authority establishes and ensures adherence to policies that are desinged to support system effectiveness. Board Policy 2008, Board of Education Meetings. |
6. Superintendent’s Report
Speaker(s):
Superintendent
Agenda Item Type:
Information Item
Rationale:
Cognia Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public. |
6.1. Mockingbird Early Bid Packages Overview and Discussion
Speaker(s):
Mr. Jason Buckingham
Agenda Item Type:
Information Item
Rationale:
The Mockingbird Elementary design and construction team have been hard at work moving closer to final design and competitive project bidding leading to the beginning of construction. Mr. Buckingham and Dr. Adler will outline and discuss with the Board of Education some early bid packages that will allow for a more expedited process to begin construction. During this discussion the Board will have the opportunity to ask questions and also be advised as to what to expect in upcoming meetings concerning the Mockingbird Elementary Project with final design, project bidding, and the beginning of construction.
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6.2. The Bridge Family Resource Center Network MOU Discussion
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Over the last 18 months a variety of school and community leaders have been working to establish a Family Resource Center in the Ralston Area. In addition to those efforts, the Learning Community has also been working to establish a Learning Community Center in the Ralston Area as identified as one of their strategic priorities. These two community support organizations have combined efforts and are working collaboratively to establish the Learning Community Center and the Bridge Family Resource Center in the same location. These collaborative efforts will provide support to families and students from Birth to 3 (Learning Community) as well as academic, social, emotional, and health support to school aged children and families (Bridge Family Resource Center). The attached DRAFT MOU will support the Bridge Family Resource Center. Among a myriad of things, the Bridge Family Resource Center will provide after school programming for students that is focused on the Arts. Ralston Public Schools financial commitment will be a one time payment of $125,000 to support the startup and initial programming for the Bridge Family Resource Center. The $125,000 expenditure will be paid from ESSER Funds in support of recovery learning.
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6.3. Board of Education Committee Assignments Discussion
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
In response to the desire of the Board of Education to begin using committees to learn more and discuss a variety of topics, the Administrative team organizing a process to get committee assignments made over the next few weeks. Dr. Wilken will be sending each Board Member a Google form asking each member to rank order their committee preference. Once that is completed, Dr. Adler will review the results and make some DRAFT committee assignments that will be submitted to President Roarty for review and adjustment as needed. The target date to begin committee work will be in June or July.
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6.4. Government Relations Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will update the Board regarding Legislative issues. Cognia Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public.
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6.5. NASB Updates and Information
Speaker(s):
Mrs. Robin Richards
Agenda Item Type:
Information Item
Rationale:
Mrs. Robin Richards will update the Board of Education on items and information that is under consideration with the Nebraska Association of School Boards.
Cognia Standard 1.8 Leaders engage stakeholders to support the achievement of the system's purpose and direction. Policy 2022 Reporting to the Public.
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6.6. Enrollment Update
Speaker(s):
Dr. Mark Adler
Agenda Item Type:
Information Item
Rationale:
Dr. Adler will review the enrollment information with the Board. Cognia Standard 1.8 - Leaders engage stakeholders to support the achievement of the system's purpose and direction. Board Policy 2022, Reporting to the Public.
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7. Standards Based School Improvement
Agenda Item Type:
Information Item
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8. Policy Review
Agenda Item Type:
Procedural Item
Rationale:
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9. Executive Session Disclosure
Agenda Item Type:
Procedural Item
Rationale:
The Board reserves the right to move into closed session to protect the public interest or needless injury to the reputation of an individual for any action item listed on the agenda. The Board may, at its discretion, change the order of the agenda to accommodate unforeseen issues related to an agenda item. |
10. Pre-Adjournment Information and Activities
Agenda Item Type:
Action Item
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10.1. Announcements
Agenda Item Type:
Procedural Item
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10.2. Board of Education Supplemental Meeting Information
Agenda Item Type:
Procedural Item
Rationale:
Supplemental Documents include the following:
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10.3. Future Board Calendar
Agenda Item Type:
Information Item
Rationale:
Board of Education Meeting - Mon., May 23 - 6:00 p.m.
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11. Adjourn
Agenda Item Type:
Action Item
Rationale:
Cognia Standard 1.4: The governing authority establishes and ensures adherence to policies that are designed to support system effectiveness. Board Policy 2008, Board of Education Meetings. |